Cases 1 - 9 of 9
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
as 2:2020cv00129
Defendant:
Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff:
John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
SCHEPISI et al v. SANTANDER BANK, N.A. et al
as 2:2018cv15006
Plaintiff:
LAURA SCHEPISI and MARK SCHEPISI
Defendant:
SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
Breinholt et al v. Ocwen Loan Services, LLC et al
as 1:2016cv00455
Plaintiff:
Richard William Breinholt and Susan Lyn Breinholt
Defendant:
Ocwen Loan Services, LLC and John and Jane Does I-XX
Cause Of Action: 28 U.S.C. § 1332
Sudheimer v. American Brokers Conduit et al
as 0:2012cv03048
Plaintiff:
Dayna Sudheimer
Defendant:
American Brokers Conduit, Bank of America NA and John or Jane Does
Rivers et al v. Schumacher et al
as 1:2012cv03727
Interested Party:
City of New York
Defendant:
John and Jane Does 1 through 10 and Police Officer William Schumacher
Plaintiff:
Antonio Rivers and Kareem Rivers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Haug v. PNC Financial Services Group, Inc. et al
as 1:2012cv00485
Plaintiff:
Kevin Haug
Defendant:
PNC Financial Services Group, Inc., PNC Bank, John and Jane Does 1-15 and others
Cause Of Action: 28 U.S.C. § 1331
Allan Ricks v. Arizona State Credit Union, et al
as 11-15239
Plaintiff - Appellant:
ALLAN J. RICKS
Defendant - Appellee:
ARIZONA STATE CREDIT UNION, DAVID E. DOSS, individually and in his official capacity as Pres/CEO of Arizona State Credit Union, DOMINIC MERTYZ, Agent, Arizona State Credit Union in his official capacity, Repossession Specialist and or his successor and others
Beck v. M&T Mortgage Corp. et al
as 2:2008cv03610
Plaintiff:
Janet Beck
Defendant:
M&T Mortgage Corp., Robert G. Wilmers, Joseph M. Morrison and others
Cause Of Action: Federal Question
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